French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 03184 MONTILLY LES FOURNIERS found 14 results

# Company Address REF Geotag
553428 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AC0045
Surface: 3700
Location: Zoom
Google Maps: 46.632032, 3.242644
553429 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AC0046
Surface: 20600
Location: Zoom
Google Maps: 46.631166, 3.242360
553430 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AC0047
Surface: 1265
Location: Zoom
Google Maps: 46.631557, 3.244186
553431 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AC0048
Surface: 925
Location: Zoom
Google Maps: 46.631432, 3.244460
553432 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AC0049
Surface: 675
Location: Zoom
Google Maps: 46.631311, 3.244748
553433 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AC0050
Surface: 13160
Location: Zoom
Google Maps: 46.631000, 3.244229
553466 CONSERVATOIRE ESPACES NATURELS ALLIER ASS 393649587
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AD0015
Surface: 6570
Location: Zoom
Google Maps: 46.634469, 3.243904
553467 CONSERVATOIRE ESPACES NATURELS ALLIER ASS 393649587
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AD0016
Surface: 11005
Location: Zoom
Google Maps: 46.634597, 3.244321
553468 CONSERVATOIRE ESPACES NATURELS ALLIER ASS 393649587
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AD0017
Surface: 1725
Location: Zoom
Google Maps: 46.633611, 3.245378
553469 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AD0018
Surface: 2058
Location: Zoom
Google Maps: 46.633190, 3.243243
553470 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AD0019
Surface: 35307
Location: Zoom
Google Maps: 46.632929, 3.244743
553471 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AD0019
Surface: 35307
Location: Zoom
Google Maps: 46.632929, 3.244743
553472 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AD0038
Surface: 10687
Location: Zoom
Google Maps: 46.631937, 3.245223
553473 DE LA PETITE LAUGERE GFA 379999709
@Company
@Persons		 03184 MONTILLY LES FOURNIERS Department: 03
Parcel Code: 03184000AD0040
Surface: 9378
Location: Zoom
Google Maps: 46.631247, 3.245995

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.